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BLACK DIAMOND GROUP, INC. A DELAWARE CORPORATION

Company Details

Entity Name: BLACK DIAMOND GROUP, INC. A DELAWARE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Jun 2003 (22 years ago)
Document Number: F03000003083
FEI/EIN Number 421596561
Address: 101 E KENNEDY BOULEVARD, SUITE 2100, TAMPA, FL, 33602
Mail Address: PO BOX 172117, TAMPA, FL, 33672
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
ATWOOD SCOTT Secretary PO BOX 172117, TAMPA, FL, 33672
Beale Charles Secretary 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602
Nolan Sharon Secretary 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602
Rothman Michael Secretary 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602

Vice President

Name Role Address
ATWOOD SCOTT Vice President PO BOX 172117, TAMPA, FL, 33672
Beale Charles Vice President 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602
Rothman Michael Vice President 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 101 E KENNEDY BOULEVARD, SUITE 2100, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2012-04-11 101 E KENNEDY BOULEVARD, SUITE 2100, TAMPA, FL 33602 No data
REGISTERED AGENT NAME CHANGED 2012-03-22 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State